HomeMy WebLinkAbout2022-07-14 - Board of Directors Meeting MinutesMINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Thurs day, Ju ly 14, 2022, 5:30 p.m.
1717 E Miraloma Ave, P lacentia CA 92870
1. PARTICIPATION IN S TRUCTIO N S
We re included on the agenda .
2 . CALL TO ORDER
T he meet ing was cal led to o rde r at 5:30 p.m.
3 . PLEDGE OF ALLEGIANCE
V ice Preside nt Jones led the p le d ge .
4. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
2022-097
J. Wayne M iller, PhD , Presi de nt
Brooke Jones , Vice Pres iden t
T rud i Des Roc hes
G ina Knight , Human Resou rces and Risk Manager
A n ni e A lexande r , Boa rd Sec retary
Phi l Hawk ins
T om L indsey
5. PUBLIC COMM ENTS
No ne.
6. CLOSED SESSION
T he Boa rd e nt e red C losed Sess io n at 5:31 p .m.
6.1 . P u b lic Emp loy ment
P u rsuant to Sect ion 549 57 of th e Ca liforn ia Gove rnm e nt Code
T itl e: Ge ne ra l Manage r
T he Board re t urned to O pe n Sess io n at 8 :2 1 p.m .
Minut es of th e Y LWD Board of Directors Speci a l Meet ing He ld July 14 , 2022 at 5 30 p.m .
2022-098
The Board took no reportable action during Closed Session .
7 . ADJOURNMENT
7.1. The meeting was adjourned at 8 :22 p.m .
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directo rs Special Meeting Held July 14. 2022 at 5 30 pm 2